Jobs in Crown Dependencies
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- Forensic accountant, Accounting - Public practice, Permanent, Full time, Direct employer, Crown Dependencies 7
- Forensic accountant, Accounting - Public practice, Permanent, Full time, Direct employer, Qualified accountant, United Kingdom 9
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Forensic accountant
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Accounting - Public practice
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Found 5 Direct employer, Forensic accountant, Accounting - Public practice, Permanent, Full time, Qualified accountant jobs
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Team Lead, Guernsey Investor and Client Compliance Services
Ensuring that anti-money laundering and CDD procedures are strictly adhered to and updated when necessary.
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Consultant, Guernsey Investor and Client Compliance Services
Serves as a subject matter expert or other resource within a group for regulatory Compliance matters.
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Technical Coordinator, Compliance
Following all checklists accurately, ensuring the identification and verification of all customers in -accordance with Guernsey regulations.
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Consultant , Guernsey Investor and Client Compliance Services
Identifies situations which may pose significant Compliance risk and guides management in developing policies and/or procedures that minimize risk.
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CDD Assistant Manager
Ensuring CDD documentation is maintained and accessible in line with the requirements of AML/CFT Handbook.